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AMEY ENVIRONMENTAL SERVICES LIMITED

Company number 06434715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
05 Mar 2018 TM01 Termination of appointment of Paul Birch as a director on 2 March 2018
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
19 Jul 2017 PSC05 Change of details for Amey Plc as a person with significant control on 6 April 2016
22 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-22
24 May 2017 AP01 Appointment of Mr Paul Birch as a director on 12 May 2017
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
19 May 2016 AP01 Appointment of Mr Robert Edmondson as a director on 2 May 2016
19 May 2016 TM01 Termination of appointment of Gillian Duggan as a director on 30 April 2016
01 Apr 2016 TM01 Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016 AP01 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
20 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 CH01 Director's details changed for Melvyn Ewell on 30 November 2010